AMLBot Partners With LetsExchange

AMLBot Partners With LetsExchange


At AMLBot, we are committed to building a transparent and secure crypto environment. Our services, ranging from Anti-Money Laundering (AML) checks for consumers, AML and Know Your Customer (KYC) for businesses, to assistance with recovering stolen crypto, are designed to enhance crypto compliance and protect against illicit activities.

Since our inception, we have been privileged to serve thousands of users and have formed alliances with leading crypto/blockchain projects​.

Continuing our efforts to provide robust solutions for cryptocurrency compliance, we are thrilled to announce a strategic partnership with LetsExchange, a distinguished platform known for its seamless crypto-to-crypto exchanges.

Launched in 2020, LetsExchange has gained prominence in the crypto community, attracting hundreds of thousands of users with its user-friendly interface, non-custodial approach, and an extensive offering of 3790 coins​.

Partnership Details

Our collaboration with LetsExchange represents a significant milestone in our journey towards ensuring crypto compliance and safety. As part of this partnership, AMLBot will apply its comprehensive compliance solutions to verify that all wallets transacting through LetsExchange are not linked to suspicious or illegal activities.

Alex J., Chief Product Officer at LetsExchange, has expressed the importance of this alliance, saying:

"We are committed to offering premium crypto exchange services to our clients. So, we spare no effort to ensure the security of traders, investors, and other users swapping coins on our platform. AMLBot provides us with reliable and timely information about crypto funds that might have illicit origins and wallet addresses linked to illegal activity so that we can take the necessary measures to guarantee that no malicious actors trade cryptocurrencies on our platform."

This partnership not only represents a significant stride forward for AMLBot, but it also empowers LetsExchange to further protect its users and maintain the integrity of its platform.

Closing Remarks

The synergy of AMLBot's comprehensive compliance solutions and LetsExchange's user-friendly exchange platform marks a significant milestone in the crypto industry. We are excited about the opportunities that this partnership presents, and we remain committed to providing our users with an enhanced level of security, integrity, and peace of mind.

We would like to extend our gratitude to LetsExchange for their collaboration and are optimistic about the future of this partnership. As always, our primary goal is to safeguard our clients' assets from potential threats and provide unrivaled compliance solutions.

Finally, to our esteemed clients, we express our heartfelt thanks for your trust and loyalty. It's our dedication to offer you unparalleled compliance solutions to safeguard your assets from potential threats. We remain, as always, at your service.

About LetsExchange

LetsExchange is an industry-leading exchange platform supporting over 3,500 crypto coins and tokens, the largest number of cryptocurrencies on the market, for seamless instant crypto-to-crypto swaps at competitive rates (especially for large amounts) and with no limits.

The platform also offers various services, including buying & selling cryptocurrencies for over 80 fiat currencies, DEX, Telegram bot for crypto swaps, cross-chain swaps and profitable affiliate programs.

For more information, visit

About AMLBot

The full-fledged crypto compliance solution that protects businesses and users from malicious assets and actors.

Our goal is to create an honest and transparent crypto market, and a set of tools available to everyone, that help protect reputation and assets.

For more information, visit